RUBY DCO FIVE LIMITED
DissolvedCompany no. SC294226 · Private limited company · Incorporated 7 Dec 2005
Dissolved on 12 Mar 2024Files dormant accounts
Company no. SC294226 · Private limited company · Incorporated 7 Dec 2005
Original documents filed with Companies House · 92 filings
12 Mar 2024
Gazette
Final Gazette dissolved via voluntary strike-off
Filed on paper · 1 page
18 Sep 2023
Address
Registered office address changed from 204 Polmadie Road Hampden Park Industrial Estate Glasgow G42 0PH Scotland to Clyde Offices, 2nd Floor, 48 West George Street Glasgow G2 1BP on 18 Sep 2023
PDF · 1 page
18 Sep 2023
Officers
Director's details changed for Thorsten Sprank on 18 Sep 2023
PDF · 2 pages
12 Sep 2023
Ownership
Notification of Dunamis Mind Accelerator Limited as a person with significant control on 31 Aug 2023
PDF · 2 pages
12 Sep 2023
Ownership
Cessation of Admenta Holdings Limited as a person with significant control on 31 Aug 2023
PDF · 1 page
5 Sep 2023
Officers
Appointment of Thorsten Sprank as a director on 31 Aug 2023
PDF · 2 pages
5 Sep 2023
Officers
Termination of appointment of Graham Wiseman as a director on 31 Aug 2023
PDF · 1 page
31 Aug 2023
Capital
Statement of capital following an allotment of shares on 29 Aug 2023
PDF · 3 pages
27 Jan 2023
Confirmation
Confirmation statement made on 27 Jan 2023 with updates
PDF · 5 pages
15 Dec 2022
Accounts
Accounts for a dormant company made up to 31 Mar 2022
Filed on paper · 3 pages
9 Sep 2022
Officers
Termination of appointment of Wendy Margaret Hall as a director on 9 Sep 2022
PDF · 1 page
9 Sep 2022
Officers
Termination of appointment of Nichola Louise Legg as a secretary on 9 Sep 2022
PDF · 1 page
Showing 1–25 of 92 filings. Documents open on Companies House in a new tab.
8 Sep 2022
Resolution
Resolutions
Filed on paper · 2 pages
7 Sep 2022
Officers
Appointment of Graham Wiseman as a director on 7 Sep 2022
PDF · 2 pages
19 May 2022
Officers
Termination of appointment of Christian Keen as a director on 18 May 2022
PDF · 1 page